FCA Warning List of unauthorised firms

Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

First published: 03/04/2016 Last updated: 26/07/2024 See all updates

Almost all financial firms in the UK must be authorised or registered by us.

Unfortunately, there are still firms that work without our authorisation.

Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768.

 

Make sure you only deal with authorised firms. If you deal with an unauthorised firm, you won’t be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Search the Warning List

Our Warning List shows the firms that we’re concerned are working without our permission.  

We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. 

To use the list, you can: 

  • search for an unauthorised firm using the search bar 
  • filter results by the first letter of the firm 
  • click on the 'Name' column to order firms from A to Z 

If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

Subscribe to the RSS feed for regular updates

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Displaying 4201 - 4300 of 14126
Name Date added Date updated
MARKET ON US (new)
CRYSTAL INVESTMENT PROFIT (new)
REVIVEDINVEST (updated)
TRADE TECH INVESTMENTS (new)
MavadonBank (updated)
Wailey Bank (new)
Cash Flex (clone) (clone of FCA authorised firm) (updated)
GCB London (new)
ADAGIO ACCOUNTANTS (new)
ArcadisInvest (new)
SUREFXWAY (new)
COINWHALE INVESTMENT (new)
Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm) (updated)
24hourscryptoexpert (new)
Bridge Lenders (new)
CLARIDGE CONSULTANCY GROUP (updated)
Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) (updated)
areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) (updated)
investfxsignals.com (new)
Berkeley Financial Partners (Clone of FCA Authorised Firm) (new)
Flexo Limited (updated)
focusloans.uk (new)
IKICI (new)
Global Recovery Center (new)
TradeFCA (new)
CRYPT24FX (new)
Astrofxtradingplatform (new)
DAILY WEALTH FINANCING (new)
Schroder Income Growth (Clone of FCA Authorised Firm) (updated)
New Capital Lenders (new)
National Debt Advice (new)
Coin Matrix (new)
Finance Investment (new)
PROFITCHAIN FX (new)
Rapid Money UK (new)
Digital Trading FX (updated)
Cryptocycle (new)
Clinton Associates LLC (updated)
financeinvestmentsolution.com (clone of Appointed Representative) (updated)
MX BITCOIN INVESTMENT (new)
EQUITY BANK LP (new)
KEIR HARTLAND ASSOCIATES (new)
Aligninvest limited (new)
Glassman Consultants LLC (updated)
Ultra Finance / ultrafinance.co.uk (updated)
BUX Forex (Clone of FCA authorised firm) (new)
Finsa Investment (new)
Fxcryptland (new)
forbes-income.com (new)
fx-cryptominers.com (new)
ExpressFXonline LTD (new)
Vodafone Sustainability (Clone of FCA authorised firm) (new)
GLOBALASSETE LTD (new)
TRUISTEE BANK (new)
Deutsche Bank AG (Clone of FCA authorised firm) (updated)
York Global Finance (new)
Westmark Traders (new)
Underwood Consultancy LLC (updated)
www.titanfundrecovery.com (new)
Insta Markets Ltd (new)
Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) (updated)
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) (new)
OZO fx (updated)
Genesis Blockchain FX (new)
Grow Deposits (new)
www.lotsfx.com (new)
FXbase.io (new)
121 Trading (new)
Bullionsassets Ltd (new)
tradequickfx (new)
Truist Investment (new)
Uratheum Investment (new)
ADMINISTRADORA FOREX (new)
HITSTOCK FX (new)
ARCHER FX TRADING LTD (new)
CAPITAL MINING CRYPTO (updated)
Olive Crypto Trading (new)
CRYPTO CREATIVE (new)
247 TRADES FX (updated)
CMS Ltd (clone of FCA authorised firm) (new)
SKY DOVE BANK (new)
Crypto FX AI Trades (new)
SW Acquisition (updated)
MAXWESTASSETS (new)
COINFXTRADING (new)
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited (new)
Star Crypto (Clone of FCA Authorised Firm) (new)
SUPERINVEST.ORG (new)
APEX CRYPTOFX (new)
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) (new)
Redraven Markets (new)
cavalliautomotive (Clone of FCA Authorised Firm) (new)
Coinsdesk (Clone of FCA authorised firm) (new)
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) (new)
coinpass.ltd (Clone of FCA Authorised Firm) (new)
Sliverleaf Capital Group LLC / Silver Leaf Capital Group LLC / Silver Lease Capital Group / Sliver Lease Capital Group (updated)
Shore Capital Markets / Shore Capital Markets UK (Clone of UK registered company) (updated)
Cryptonance Brokerage (new)
Midpoint-ex (Clone of FCA authorised firm) (new)
PLATINUM INVESTMENTS (new)

How to protect yourself

Be cautious of scammers pretending to be from authorised firms. They could be clone firms (a copy of a genuine firm). If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register.

If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters.

Learn more about how to protect yourself from scams.

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Financial Services Register

You can check our FS Register to make sure a firm or individual is authorised.

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Protect yourself from scams

Scams can be sophisticated, but if it sounds too good to be true, it probably is.

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Your rights with financial services

What to expect from providers, and what to do if something goes wrong.

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Page updates

: Link added Sign up to alerts added in right hand navigation.
: Editorial amendment Small changes including it may still be unauthorised or be a scam.
: Editorial amendment Page update as part of the website refresh
: Editorial amendment Update to 'Using the Warning List'
: Information added Use quotes to search for an exact match ("firm name")
: Information changed Money Advice Service to MoneyHelper

09/08/2019: Information added Further instructions provided to assist with searching firm list